⚠️
Suspicious Domain — Listed on PhishDestroy
This domain is on the PhishDestroy threat list. VirusTotal checked 91 security vendors. Analysis is ongoing — exercise caution and do not enter personal information.
id.hyperwallet.com favicon

id[.]hyperwallet[.]com

Domain Security & Threat Intelligence Report
Active threat Apr 03, 2026 Crypto Drainer DE DE + more
63 Risk Score
PhishDestroy AI
MEDIUM
Ref
DF7733C0
Score
63/100
Engine
PD-4 Turbo
Analysis of id[.]hyperwallet[.]com shows the domain is registered through MarkMonitor Inc., a registrar commonly used for high‑value brand assets. The domain resolves to four Amazon Route 53 name servers – ns-1117.awsdns-11.org, ns-1777.awsdns-30.co.uk, ns-340.awsdns-42.com, and a fourth entry that is truncated in the source data – indicating the infrastructure is hosted on Amazon Web Services. An HTTP request to the root URL returns a 302 redirect, a pattern frequently leveraged by credential‑stealing or crypto‑draining campaigns to forward victims to malicious payloads after an initial landing page. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy service, confirming that at least one reputable threat‑intelligence feed has flagged it as malicious.

No additional public intelligence such as OTX, Safe Browsing, or SSL certificate details are available, and the page title has not been captured, leaving the exact content of the landing page unknown. VirusTotal records show the domain has been scanned by 91 vendors, but the absence of any vendor flagging does not constitute a safety assurance. The current operational status is listed as active, meaning the domain continues to resolve and respond to requests.

Defenders should treat id[.]hyperwallet[.]com as a high‑confidence indicator of a crypto‑drainer operation. Recommended actions include adding the domain to web‑filter and DNS blocklists, monitoring outbound connections for redirection to the 302 target, and inspecting any traffic that reaches the domain for potential payload delivery. Continuous re‑evaluation of the domain’s reputation across multiple threat‑intel sources is advised, as further evidence may emerge that clarifies the payload type or victim targeting.
VirusTotal
VirusTotal
0 det.
SSL
DigiCert Inc
Observed status
Active threat 302
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 82d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
6/8
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
id.hyperwallet.com detected and queued for full analysis
Apr 03, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Technical Analysis Recorded
4/4 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 26, 2026
Google Safe Browsing
Jul 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (MarkMonitor Inc.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Apr 03, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainid.hyperwallet.com
Registrar (base domain) MarkMonitor
IP Address 146.75.121.21 DE
GeoDE Frankfurt am Main, DE
NetworkAS54113 · Fastly, Inc
HTTP Status302 Found (Temporary)
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 03, 2026
Nameservers["ns-1117.awsdns-11.org","ns-1777.awsdns-30.co.uk","ns-340.awsdns-42.com","ns-875.awsdns-45.net"]
TLS Fingerprint7f40b0f59d88f92ecd351a5781b0c087ce614b93…
Technologies · 10 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Varnish
Caching

Varnish is a reverse caching proxy.

www.varnish-cache.org 100% confidence
PayPal
Payment processors

PayPal is an online payments system that supports online money transfers and serves as an electronic alternative to traditional paper methods like checks and money orders.

paypal.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Datadog
RUM Analytics

Datadog is a SaaS-based monitoring and analytics platform for large-scale applications and infrastructure.

www.datadoghq.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of id.hyperwallet.com · checked Jul 26, 2026

65
Needs Work
Performance
FCP
3.5s
First Contentful Paint
LCP
16.26s
Largest Contentful Paint
CLS
0.04
Cumulative Layout Shift
TBT
41ms
Total Blocking Time
SI
4.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 146.75.121.21 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

articles.braintreepayments.com favicon articles.braintreepayments.com it.paypal-qrc.com favicon it.paypal-qrc.com m.paypal.co.uk favicon m.paypal.co.uk m.paypal.com favicon m.paypal.com m.paypal.com.au favicon m.paypal.com.au m.paypal.es favicon m.paypal.es

More Domains at MarkMonitor 6 flagged

release.email.abnormalplatform.com favicon release.email.abnormalplatform.com 97ee6.blogspot.si favicon 97ee6.blogspot.si 7/95 appspot.com favicon appspot.com api.projectshield.withgoogle.com favicon api.projectshield.withgoogle.com whale-app-fv8lp.ondigitalocean.app favicon whale-app-fv8lp.ondigitalocean.app 18/95 es4dr56tyuikdf6g-dp9xyf4hhc53.edgeone.dev favicon es4dr56tyuikdf6g-dp9xyf4hhc53.edgeone.dev 5/95

About This Report: id.hyperwallet.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

id.hyperwallet.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with id.hyperwallet.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including id.hyperwallet.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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